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Blockchain Transaction Monitoring

Whale Transaction 0x3f46ddf898db4e9005462d92455212fe7ea6bf2316e9e2a346e19adc65aef939

$63.1M USDT cold storage from OKX: Hot Wallet to OKX: Cold Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $63.1M
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Transfers in transaction

Whale Transfer cards

Each card is one transfer event tied to this tx hash, including signal and entity context.

  1. USDT ETH
    $63.1M
    OKX: Hot Wallet 0x559432e18b281731c054cd703d4b49872be4ed53
    ➔
    OKX: Cold Wallet 0x8167a1ebf00ff5886d1b5908419bb1159d8cf6a4

    Moved to cold wallet, long-term holding signal. $63.1M USDT moved from OKX: Hot Wallet to OKX: Cold Wallet on Ethereum. Track the next cluster of transfers, wallet labels, and exchange interactions to confirm intent, liquidity impact, and broader market implications. Medium priority whale flow: look for confirmation in nearby transactions.

    Cold storage Medium priority Explorer